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Profit Transfer: Claas KGaA mbH · Acquisition: Claas KGaA mbH · Spin-off: Claas KGaA mbH · Capital: €2,000,000 · Shareholder agreement · Name: CLAAS Global Sales GmbH · Corporate Purpose Hrb5 Mar 2007 German Trade Register Announcements, Germany (11/01/2007)
Overview
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Erste DR store GmbH, Harsewinkel (
Unnamed street ??, 33428 Harsewinkel, Germany
). The shareholders' meeting of September 29, 2006 decided to amend the company agreement in Sections 1 and 2 and with it to change the company and the object of the company. Furthermore, the Shareholders' Meeting decided to increase the share capital from EUR 25,000.00 by EUR 1,975,000.00 to EUR 2,000,000.00 for the purpose of spinning off part of Claas KGaA mbH's assets in Harsewinkel in accordance with the spin-off and takeover agreement of September 29, 2006 and to amend the social contract in Section 3. Under the continued existence of Claas KGaA mbH as the transferring entity, part of its assets were transferred to the company as the acquiring entity by way of spin-off in accordance with the spin-off and takeover agreement of September 29 and 2006. This agreement was approved by the shareholders' meetings by decision of September 29, 2006. The division shall not take effect until it is entered in the register of the registered office of the transferring entity. New company: CLAAS Global Sales GmbH. New corporate object: the international distribution of machinery, equipment and equipment, in particular agricultural machinery, vehicles and equipment, mainly under the claAS trademark. EUR 2,000,000.00. On September 29, 2006, Claas KGaA mbH (Amtsgericht Gütersloh HRB 3027) a.s. the dominant company concluded a profit transfer agreement. It was approved by the Shareholders' Meeting of September 29, 2006. In view of the further content, reference is made to the said treaty and to the decisions approving it.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: CLAAS Global Sales GmbH, Harsewinkel, Germany.